BINARY41 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Harris, Richard Anthony, Dr
Born in November 1968
Individual (1 offspring)
Officer
2004-09-14 ~ now
OF - Director → CIF 0
Dr Richard Anthony Harris
Born in November 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Harris, Sandra
Born in December 1972
Individual (1 offspring)
Officer
2023-11-14 ~ now
OF - Director → CIF 0
Harris, Sandra
Individual (1 offspring)
Officer
2004-09-14 ~ now
OF - Secretary → CIF 0
Mrs Sandra Harris
Born in December 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
SJD (DIRECTORS) LIMITED
SJD (DIRECTORS) LIMITED
Bowie House, 20 High Street, Tring, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-09-14 ~ 2004-09-14
PE - Director → CIF 0
2
SJD (SECRETARIES) LIMITED
- now
JOTA DEVELOPMENT LIMITED - 2013-10-31
SJD (SECRETARIES) LIMITED
- 2013-06-18
Bowie House, 20 High Street, Tring, Hertfordshire
Dissolved Corporate (2 parents, 40 offsprings)
Officer
2004-09-14 ~ 2004-09-14
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets

41,370 GBP2024-09-30

42,361 GBP2023-09-30

Current Assets

41,312 GBP2024-09-30

128,519 GBP2023-09-30

Creditors

Current

-17,933 GBP2023-09-30

Net Current Assets/Liabilities

41,520 GBP2024-09-30

110,794 GBP2023-09-30

Total Assets Less Current Liabilities

82,890 GBP2024-09-30

153,155 GBP2023-09-30

Creditors

Non-current

-26,884 GBP2024-09-30

-26,884 GBP2023-09-30

Accrued Liabilities/Deferred Income

-13 GBP2024-09-30

-13 GBP2023-09-30

Net Assets/Liabilities

55,993 GBP2024-09-30

126,258 GBP2023-09-30

Equity

55,993 GBP2024-09-30

126,258 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

BINARY41 LIMITED
Info
Registered number 05230264
28 Sandringham Meadows, Blyth, Northumberland NE24 3AN
PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.